Browsing by Subject "Lavado de activos y extinción de dominio"
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Criminalidad organizada, lavado de activos y extinción de dominio en el Perú
(Universidad ESAN , 2022-06-24 )The large-scale criminal phenomena that characterize our contemporary history are those related to the constitution of criminal organizations. Criminal organizations have set up a new crime, the so-called macrocriminality; ...acceso abierto